| Company Name | Rock Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836154 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 10 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graham John Roxburgh |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(4 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broad Carr Farm Broad Carr Lane Holywell Green Halifax West Yorkshire HX4 9BS |
| Director Name | Mrs Margaret Mary Roxburgh |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(4 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 17 May 2016) |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | Broad Carr Farm Broad Carr, Holywell Green Halifax West Yorkshire HX4 9BS |
| Secretary Name | Mrs Margaret Mary Roxburgh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(4 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 17 May 2016) |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | Broad Carr Farm Broad Carr, Holywell Green Halifax West Yorkshire HX4 9BS |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Contact
| Telephone | 01422 379110 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Broad Carr Farm Broad Carr Lane, Holywell Green Halifax West Yorkshire HX4 9BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,064 |
| Cash | £7,259 |
| Current Liabilities | £25,184 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Application to strike the company off the register (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 September 2008 | Return made up to 17/07/08; full list of members (7 pages) |
| 15 September 2008 | Return made up to 17/07/08; full list of members (7 pages) |
| 12 February 2008 | Return made up to 17/07/07; full list of members (7 pages) |
| 12 February 2008 | Return made up to 17/07/07; full list of members (7 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 10 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 14 October 2004 | Return made up to 17/07/04; full list of members
|
| 14 October 2004 | Return made up to 17/07/04; full list of members
|
| 26 November 2003 | Registered office changed on 26/11/03 from: orchid house 243 elliott street tydesley manchester M29 8DG (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: orchid house 243 elliott street tydesley manchester M29 8DG (1 page) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | Ad 26/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2003 | Ad 26/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 17 July 2003 | Incorporation (9 pages) |
| 17 July 2003 | Incorporation (9 pages) |